|
700 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of:
1. Contract negotiations: Revaluation Contract; PSE&G
2. Attorney-Client privilege: Health Insurance Waiver payments
3. Personnel: CMFO/QPA Appointment
4. Litigation: Zimmerman; Stefanelli; Tax Appeal – Novak
8:00 p.m. – Public Session
Roll Call
Prayer & Pledge of Allegiance
PRESENTATIONS: Edward Ernstrom; Joe Romola; Art Daughtry/Lelia Denmark
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. 4th of July Parade
2. Energy Grant
3. PSE&G Temporary Access
4. Notice of Violation/143 River Road UST
5. Pond Management – Weed Control
PUBLIC PORTION:
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2011-01 amending Chapter 8 of the Revised General Ordinances of the Township of Montville and providing for the appointment of up to two alternate members of the Recreation Commission
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA2:
A. Resolution authorizing refund of overpayment – tax appeal 2010 – Block 178, Lot 2.1, $5,396.98
B. Resolution providing for the cancellation of checks and transfer of monies to the Township of Montville general fund from the municipal court
C. Resolution authorizing the return of various cash bonds posted with the Township of Montville
D. Resolution authorizing the lease of the Senior House to Morris County for use as a nutrition project site year 2011
E. Approval of renewal of limousine owner’s license 2011 and three drivers’ licenses – Accaria Limo, LLC
F. Approval of renewal of limousine owner’s license 2011 and one driver’s license – Changebridge Sedan Service, LLC
RESOLUTIONS:
1. Resolution appointing Bryan Fucetola to the Open Space Committee for a one-year term ending 12/31/11
Next Regular Meeting Tuesday, January 25, 2011
1/11/2011 9:27 AM
|
